1. 6:00 p.m. - Call to Order
2. Approval of Minutes
- March 21, 2024
3. Public Input
4. Director's Report - Dan Compton
5. Committees
- Governance and Education - Chair: Tina Pignatelli, Members: Emily Stolen, Jesse Meshkov, Loralie Pearce
i. Meeting/Study Room Policy Update
ii. Background Check Policy Discussion and Possible Vote
- Strategic Planning and Marketing - Chair: Laura Schmidt, Members: Carrie Willoughby, Lo Bannerman Dennis
- Building and Facilities - Chair: Amanda Norton, Members: Tina Pignatelli, Heather Hoyt, Lo Bannerman Dennis
i. Restrooms Discussion
6. New Business
7. Next Meeting Date & Location - Thursday, July 18 in Kimball Junction
8. Miscellaneous/Open Floor
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Tori Gallup at 336-3907, 615-3907, 783-4351 ext. 3907 prior to the meeting.
Notice of Electronic or Telephone Participation
Zoom webinar:
https://us02web.zoom.us/j/83268564017?pwd=Nk1MT2hMV3FsL0Fnb2pXdFhCd05OQT09
To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 832 6856 4017, Password: 184914